VODAFONE AUTOMOTIVE UK LIMITED

Company number 03751493

35 officers / 30 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Secretary
• Appointed on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2357692

CHARLTON, Terri-Marie

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREWE, Holger

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 30 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HARVEY, Michelle

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILTON, Alan Mark

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBIERI, Anthony James

• Correspondence address: Shuttleworth House, 21 Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire, England, BB11 5TE
• Role (Resigned): Secretary
• Appointed on: 27 August 2007
• Resigned on: 31 May 2019
• Nationality: American

FORREST, Andrew Derek

• Correspondence address: Carr Head Farm, Noggarth Road Roughlee, Burnley, Lancashire, BB12 9PR
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 26 March 2007
• Nationality: British

KOHLI, Sanjiv

• Correspondence address: 4 Newbold Road, Kirkby Mallory, Leicester, Leicestershire, LE9 7QG
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Finance Director

SIMPKINS, Mark Philip

• Correspondence address: 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Accountant

VAUGHAN, Darryl

• Correspondence address: 4 Cornfield Road, Romiley, Stockport, Cheshire, SK6 4LU
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 20 November 2009
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, 84 Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 1 October 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1999
• Resigned on: 9 April 1999

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 1 June 2019
• Resigned on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2303594

BOWN, David

• Correspondence address: 22 Robinson Way, Burbage, Leicestershire, LE10 2EU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 April 1999
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Sales & Marketing Director

CARELLA, Carmine, Dr

• Correspondence address: Via Astico 41, Va 21100, Varese, Italy
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 March 2007
• Resigned on: 27 August 2007
• Nationality: Italian
• Occupation: Chief Executive Officer

CHARLTON, Terri-Marie

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 30 June 2019
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE BAZIN DE BEZONS, Patrick Emmanuel

• Correspondence address: Crossgate House, Cross Street, Sale, Cheshire, M33 7FT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 August 2007
• Resigned on: 10 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Manager

DRAKE, Robert Joseph

• Correspondence address: 62 Twickenham Road, Teddington, Middlesex, TW11 8AW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 August 2007
• Resigned on: 4 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FORREST, Andrew Derek

• Correspondence address: Carr Head Farm, Noggarth Road Roughlee, Burnley, Lancashire, BB12 9PR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 November 2002
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIDGE, Giles Steven

• Correspondence address: 50 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 April 1999
• Resigned on: 21 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HORROCKS, Samuel

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 April 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KALMS, Richard Bernard

• Correspondence address: 61b Belsize Lane, Hampstead, London, NW3 5AU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 April 1999
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Company Director

KISVARDAY, Massimiliano

• Correspondence address: Crossgate House, Cross Street, Sale, Cheshire, M33 7FT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 August 2007
• Resigned on: 30 July 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

KOHLI, Sanjiv

• Correspondence address: 4 Newbold Road, Kirkby Mallory, Leicester, Leicestershire, LE9 7QG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 April 1999
• Resigned on: 27 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARKS, Stuart Adam

• Correspondence address: Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 April 1999
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MONTEFORTE, Aldo Domenico, Dr

• Correspondence address: Crossgate House, Cross Street, Sale, Cheshire, M33 7FT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 March 2007
• Resigned on: 4 April 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Director

NORRIS, Steven John

• Correspondence address: 10 Alfriston Road, London, SW11 6NN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 April 1999
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director General

PACKER, Suzanne Claire

• Correspondence address: Shuttleworth House, 21 Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire, England, BB11 5TE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 January 2011
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHILLIP, Kerry

• Correspondence address: Shuttleworth House, 21 Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 September 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

POLLI, Roberto

• Correspondence address: Shuttleworth House, 21 Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TE
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 4 August 2017
• Resigned on: 31 March 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Employee

SHAYLER, Clive Frank

• Correspondence address: The Old School House Leicester Road, Sapcote, Leicester, Leicestershire, LE9 4JE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 April 1999
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Director

SIMPKINS, Mark Philip

• Correspondence address: 8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 March 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SKIPPER, Philip Robert

• Correspondence address: Shuttleworth House, 21 Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 August 2017
• Resigned on: 31 March 2019
• Nationality: English
• Country of residence: England
• Occupation: Head Of Business Development

SMITH, Andrew David Nicholas

• Correspondence address: Shuttleworth House, 21 Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire, England, BB11 5TE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 July 2007
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATSON, Helen Ruth

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor